About

Registered Number: 08968942
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2017 (2 years and 2 months ago)
Registered Address: A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ,

 

Having been setup in 2014, Stone Soup Ltd are based in Old Hatfield in Hertfordshire, it's status at Companies House is "Dissolved". The companies directors are Barnes, Tina Michelle, Barnes, Tina, Barnes, Dale.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Tina Michelle 13 December 2015 - 1
BARNES, Dale 31 March 2014 13 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Tina 31 March 2014 13 December 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 September 2017
LIQ13 - N/A 08 June 2017
RESOLUTIONS - N/A 16 June 2016
4.70 - N/A 16 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
AP01 - Appointment of director 15 December 2015
AD01 - Change of registered office address 30 October 2015
AR01 - Annual Return 09 April 2015
RESOLUTIONS - N/A 07 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 07 September 2014
SH08 - Notice of name or other designation of class of shares 07 September 2014
CERTNM - Change of name certificate 05 September 2014
RESOLUTIONS - N/A 05 September 2014
CERTNM - Change of name certificate 01 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.